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AMBERCOVE LIMITED

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AMBERCOVE LIMITED

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Key Data

Status

Active

Company No.

SC372811

Incorporation date

11/02/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Lister Court, Bridge Of Allan, Stirling FK9 4TPCopy
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See on map
Latest events (Record since 11/02/2010)
dot icon30/03/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon29/08/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (7 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon27/11/2024
Accounts for a dormant company made up to 2024-02-29
View PDF (7 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon09/06/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (7 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon22/03/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon18/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon25/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/05/2021
Notification of Kst Pharm Ltd as a person with significant control on 2020-06-01
View PDF (1 pages)
dot icon13/05/2021
Confirmation statement made on 2021-02-11 with updates
View PDF (4 pages)
dot icon13/05/2021
Cessation of Shona Shaw as a person with significant control on 2021-04-01
View PDF (1 pages)
dot icon13/05/2021
Registered office address changed from 3 Kingsland View Jackton East Kilbride South Lanarkshire G75 8WF to 10 Lister Court Bridge of Allan Stirling FK9 4TP on 2021-05-13
View PDF (1 pages)
dot icon23/04/2021
Appointment of Mr Brian Timlin as a director on 2021-04-21
View PDF (2 pages)
dot icon21/04/2021
Appointment of Mrs Elaine Timlin as a secretary on 2021-04-20
View PDF (2 pages)
dot icon21/04/2021
Termination of appointment of Kathryn Ibberson as a director on 2021-04-20
View PDF (1 pages)
dot icon21/04/2021
Termination of appointment of Shona Shaw as a director on 2021-04-20
View PDF (1 pages)
dot icon21/04/2021
Termination of appointment of Shona Shaw as a secretary on 2021-04-20
View PDF (1 pages)
dot icon29/07/2020
Registration of charge SC3728110001, created on 2020-07-21
View PDF (18 pages)
dot icon09/07/2020
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon25/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon21/03/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon17/04/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon10/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2014
Director's details changed for Shona Shaw on 2013-02-12
View PDF (2 pages)
dot icon10/03/2014
Secretary's details changed for Shona Shaw on 2013-02-12
View PDF (1 pages)
dot icon04/03/2014
Registered office address changed from 3 Kingsland View East Kilbride Glasgow G75 8WF Scotland on 2014-03-04
View PDF (2 pages)
dot icon07/02/2014
Registered office address changed from 2 Scholars Gate Whitehills East Kilbride G75 9DN on 2014-02-07
View PDF (1 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon26/04/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon26/04/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon29/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2010
Appointment of Shona Shaw as a secretary
View PDF (3 pages)
dot icon22/03/2010
Appointment of Shona Shaw as a director
View PDF (3 pages)
dot icon22/03/2010
Appointment of Kathryn Ibberson as a director
View PDF (3 pages)
dot icon22/03/2010
Statement of capital following an allotment of shares on 2010-02-19
View PDF (4 pages)
dot icon24/02/2010
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2010-02-24
View PDF (2 pages)
dot icon24/02/2010
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon24/02/2010
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon11/02/2010
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
11/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
485.00
-
0.00
-
-
2022
2
485.00
-
0.00
-
-
2023
2
485.00
-
0.00
-
-
2023
2
485.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

485.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mabbott, Stephen George
Director
11/02/2010 - 19/02/2010
3787
BRIAN REID LTD.
Corporate Secretary
11/02/2010 - 19/02/2010
2229
Ibberson, Kathryn
Director
19/02/2010 - 20/04/2021
-
Timlin, Elaine
Secretary
20/04/2021 - Present
-
Mrs Shona Shaw
Director
19/02/2010 - 20/04/2021
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBERCOVE LIMITED

AMBERCOVE LIMITED is an(a) Active company incorporated on 11/02/2010 with the registered office located at 10 Lister Court, Bridge Of Allan, Stirling FK9 4TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERCOVE LIMITED?

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AMBERCOVE LIMITED is currently Active. It was registered on 11/02/2010 .

Where is AMBERCOVE LIMITED located?

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AMBERCOVE LIMITED is registered at 10 Lister Court, Bridge Of Allan, Stirling FK9 4TP.

What does AMBERCOVE LIMITED do?

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AMBERCOVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMBERCOVE LIMITED have?

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AMBERCOVE LIMITED had 2 employees in 2023.

What is the latest filing for AMBERCOVE LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-11 with no updates.